Dakota County  
Board of Commissioners  
Agenda  
Tuesday, September 23, 2025  
9:00 AM  
Boardroom, Administration Center,  
Hastings, MN  
View Live Broadcast  
https://www.co.dakota.mn.us/Government/BoardMeetings/Pages/default.aspx  
If you wish to speak to an agenda item or an item not on the agenda, please notify the Clerk  
to the Board via email at CountyAdmin@co.dakota.mn.us  
1.  
Call to Order and Roll Call  
Pledge of Allegiance  
Audience  
2.  
3.  
Anyone wishing to address the County Board on an item not on the agenda, or an item on the  
consent agenda may notify the Clerk to the Board and instructions will be given to participate  
during the meeting. Comments can be sent to CountyAdmin@co.dakota.mn.us  
Verbal Comments are limited to five minutes.  
4.  
Agenda  
4.1  
Approval of Agenda (Additions/Corrections/Deletions)  
5.  
Public Hearing  
5.1  
5.2  
Physical Development Administration - Public Hearing To Receive Comments  
And Approval Of The Dakota County Program Year 2024 Consolidated Annual  
Performance And Evaluation Report  
Environmental Resources - Public Hearing To Receive Comments On And  
Approval Of Variance To Dakota County Ordinance No. 113, Subsurface  
Sewage Treatment Systems For Property Lines And Structures At 29715  
Gerlach Way Cannon Falls, MN 55009  
CONSENT AGENDA  
6.  
County Administration - Approval of Minutes  
6.1 Approval of Minutes of Meeting Held on September 9, 2025  
7.  
Items Recommended by Board Committee*  
7.1  
7.2  
7.3  
Human Resources - Approval Of 2026 Medical Plans and Premium Rates  
Human Resources - Approval Of Contract Renewal For 2026 Dental Plan  
Service and License Centers - Authorization To Discontinue Participation In  
Same-Day Issuance Pilot At Lakeville License Center  
7.4  
7.5  
7.6  
7.7  
Finance - Authorization To Execute Contract With Loffler Companies, Inc. For  
Managed Print Services  
Finance - Authorization To Execute Contract With Baker Tilly Advisory Group,  
LP For Inflation Reduction Act Eligibility And Tax Credit Advisory Services  
Environmental Resources - Authorization To Adopt 2024-2044 Dakota County  
Solid Waste Management Plan  
Facilities Management - Authorization To Execute Contract With McKinstry  
Essention, LLC, For Energy Improvements Project Phase Two Investment  
Grade Audit  
7.8  
Transportation - Approval Of 2026 Proposed Eligible Projects List To Be  
Released For County Transportation Sales And Use Tax Funds Public Hearing  
8.  
9.  
Central Operations  
8.1  
Central Operations Administration - Approval Of Policy 8102 Public ADA And  
Accessibility  
8.2  
Finance - Report On Invoices Paid In August 2025  
Physical Development  
9.1  
Physical Development Administration - Authorization To Execute New Option  
Termination Agreement With The Vance B. Grannis, Jr. Revocable Trust  
9.2  
Physical Development Administration - Ratification Of Quarterly Entitlement And  
Special Funding Requests To U.S. Department Of Housing And Urban  
Development  
9.3  
9.4  
Parks - Authorization To Execute Contract With Natural Resource Preservation,  
LLC For Lebanon Hills Regional Park Vegetation Management  
Parks - Authorization To Execute Agreement With And Accept Grant Funds  
From Department Of Natural Resources For Mississippi River Public Boat  
Launch At Spring Lake Park Reserve And Amend 2025 Parks Capital  
Improvement Program Budget  
9.5  
9.6  
Parks - Authorization To Apply For And Execute State Fiscal Year 2026 - 2027  
Parks And Trails Legacy Fund Grants  
Parks - Authorization To Rescind Previous Award And Authorization To Award  
Proposal And Execute Contract With Native Resource Preservation LLC For  
Miesville Ravine Park Reserve Vegetation Management  
9.7  
9.8  
9.9  
Parks - Authorization To Acquire Real Estate Interests From Dakota County  
Community Development Agency For Rosemount Greenway  
Parks - Authorization To Donate And Transfer Two Bison To Minnesota  
Department Of Natural Resources  
Transportation - Authorization To Execute Joint Powers Agreement With City Of  
Lakeville For City Utility Improvement Incorporation Into 2026 Preservation  
Projects On County State Aid Highway 46, County Project 46-068  
9.10 Transportation - Authorization To Execute Joint Powers Agreement With City Of  
Burnsville For City Utility Improvement Incorporation Into 2026 Preservation  
Projects On County State Aid Highways 32 And 42, County Projects 32-119 And  
42-178  
9.11 Transportation - Authorization To Execute Joint Powers Agreement With City Of  
Eagan For City Utility Improvement Incorporation Into 2026 Preservation  
Projects On County State Aid Highways 28 And 30, County Projects 28-080 And  
30-044  
9.12 Transportation - Authorization To Execute Joint Powers Agreement With City Of  
West Saint Paul For City Utility Improvement Incorporation Into 2026  
Preservation Projects On County State Aid Highway 73, County Projects 73-044  
And 73-045  
9.13 Transportation - Authorization To Execute Joint Powers Agreement With City Of  
Apple Valley For City Utility Improvement Incorporation Into 2026 Preservation  
Projects On County State Aid Highway 42, County Project 42-178  
10.  
11.  
Public Services and Revenue  
10.1 Public Services and Revenue Administration - Approval Of Application For  
Assemblage Of Large Number Of People License Submitted By Trackshot Live  
REGULAR AGENDA  
Central Operations  
11.1 Finance - Adoption Of 2026 Certified Dakota County Maximum Proposed Tax  
Levy  
12.  
13.  
14.  
Physical Development  
12.1 Physical Development Administration - Authorization To Release Draft  
2026-2030 Capital Improvement Program For Formal Review  
Closed Executive Session  
13.1 Sheriff - Closed Executive Session: Dakota County Board Of Commissioner  
Safety Training  
Interagency Reports/Commissioner Updates  
Association of Minnesota Counties (AMC)  
Metropolitan Emergency Services Board  
Minnesota Inter-County Association (MICA)  
Metropolitan Mosquito Control District Commission  
National Association of Counties (NACo)  
Transportation Advisory Board (TAB)  
Vermillion River Watershed Joint Powers Board  
Workforce Development Board  
Others  
15.  
16.  
County Manager's Report  
Information  
16.1 Information  
See Attachment for future Board meetings and other activities.  
17.  
Adjournment  
17.1 Adjournment  
* Designates items discussed in Board Committee(s)  
For more information, call 651-438-4417  
Dakota County Board meeting agendas are available online at  
https://www.co.dakota.mn.us/Government/BoardMeetings/Pages/default.aspx  
Public Comment can be sent to CountyAdmin@co.dakota.mn.us